Digital ID Ltd

Active02819044 Private limited company
Incorporated
18 May 1993 (33 years)
Previously known as
Chalm Software Limited (until 17 December 2016)
Digital ID Picture Systems Limited (until 23 April 2003)
Courtflame Limited (until 24 June 1993)
Industry
Other service activities n.e.c. (96090)
Controlled by
Accounts type
Full
Region
North West
Address
Digital Id T/a Levata
Highbank Court No. 3
High Bank Side
Stockport
SK1 1HG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2025
British
Born September 1991 (35)
Director · Appointed 21 December 2018
American
Born April 1983 (43)
Director · Appointed 10 August 2018
American
Born December 1972 (53)
Officer history (17 former)
19 May 2026
Resigned Dodd, Stephen Paul as Director
30 April 2026
Resigned Hinchcliffe, David Graham as Director
6 August 2025
Appointed Polak, Thomas as Director
3 January 2023
Resigned Fell, Jonathan Howard as Director
27 April 2020
Resigned Muscato, Todd as Director
21 December 2018
Appointed Learned, Andrew as Director
21 December 2018
Resigned Najjar, Michael as Director
21 December 2018
Resigned Schnadig, David as Director
21 December 2018
Resigned Tucker, James Wilford as Director
10 August 2018
Resigned Hinchcliffe, David Graham as Director
10 August 2018
Resigned Fell, Jonathan Howard as Director
10 August 2018
Appointed Fell, Jonathan Howard as Director
10 August 2018
Appointed Tucker, James Wilford as Director
10 August 2018
Appointed Hinchcliffe, David Graham as Director
10 August 2018
Appointed Schnadig, David as Director
10 August 2018
Appointed Dodd, Stephen Paul as Director
10 August 2018
Appointed Najjar, Michael as Director
10 August 2018
Appointed Muscato, Todd as Director
10 August 2018
Appointed Nettesheim, Daniel as Director
10 August 2018
Resigned Dodd, Stephen Paul as Director
12 February 2016
Appointed Hinchcliffe, David Graham as Director
14 May 2012
Appointed Dodd, Stephen Paul as Director
14 May 2012
Resigned Fell, Irene as Secretary
31 March 2010
Resigned Fell, Barry Howard as Director
31 March 2010
Appointed Fell, Jonathan Howard as Director
31 May 1998
Resigned Chafer, Robert David as Director
31 May 1998
Resigned Chafer, Robert David as Secretary
31 May 1998
Appointed Fell, Irene as Secretary
1 May 1995
Appointed Fell, Barry Howard as Director
1 September 1993
Resigned Fell, Barry Howard as Director
10 June 1993
Appointed Fell, Barry Howard as Director
10 June 1993
Appointed Chafer, Robert David as Secretary
10 June 1993
Appointed Chafer, Robert David as Director
10 June 1993
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
10 June 1993
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 May 1993
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 May 1993
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 10004657

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Digital ID Ltd This company Holds 75–100% of voting rights (as a firm)
Connected ID Limited Owns 75–100% of shares
The Smart Card Store Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£23,112,624
Cash
£1,519,261
Profit Before Tax
£5,349,288
Employees
109
Debt Ratio
32%
Current Ratio
7.2x
Return on Equity
17%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £19,142,336 £23,112,624
Balance sheet detail
20242023
Fixed Assets£1,587,085£1,654,455
Current Assets£32,340,757£28,916,357
Debtors£25,094,552£19,763,357
Cash£1,519,261£3,035,853
Creditors (< 1 year)£4,510,000£5,503,028
Creditors (> 1 year)£6,106,212£5,727,977
Net Current Assets£27,830,757£23,413,329
Net Assets£23,112,624£19,142,336
Shareholder Funds£23,112,624£19,142,336

Filings 123

Show all 123 filings

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